Investor Profile - GA
Sanjay Raghavaraju
Sanjay Raghavaraju is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 296 properties held through 19 holding companies. Recent mortgage relationships include CoreVest Finance, CIVIC Financial Services, and Roc Capital / Roc360.
Sanjay's Activity
As of May 2026, public records show approximately $61.9M in recorded mortgage exposure linked to this investor across at least 176 mortgage filings and 296 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30311, 30025, 30004, 30650, and 30248
Most activity in ATLANTA, SOCIAL CIRCLE, ALPHARETTA, MADISON, and MARIETTA.
Property Type Breakdown
Associated Entities (19)
GA · 27 properties · 34 mortgages
GA · 4 properties · 31 mortgages
+17 more entities not shown
Mortgages (176)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/18/2024 | $138k | Closed | Lima One Capital | 33H DIVERSIFIED FUND V LLC | 2127 GREENWOOD ST, SAVANNAH, GA 31404 |
| 01/18/2024 | $141k | Closed | Lima One Capital | 33H DIVERSIFIED FUND V LLC | 2132 GREENWOOD ST, SAVANNAH, GA 31404 |
+174 more not shown
Owned Properties (296)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2715 RIDGE RD, DOUGLASVILLE, GA 30134 | 33 HOLDINGS LLC | Owns - 7 mos | $275k |
| 2604 CAMPBELLTON RD SW, ATLANTA, GA 30311 | EXCCELL EQUITIES & HOLDINGS LLC | Sold | $170k |
+294 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Atlanta, GA.
What companies is Sanjay Raghavaraju associated with?
Sanjay Raghavaraju is associated with 19 entities based on extracted signatures from public records. Key entities include 33 HOLDINGS LLC, 33H REAL ESTATE INCOME FUND VII LLC, 33H DIVERSIFIED FUND V LLC, 33H FUND II LLC, and 33H 3251 LLC.
How many properties are associated with this investor?
At least 296 properties are associated with Sanjay Raghavaraju and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Raghavaraju to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, CIVIC Financial Services, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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